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DROP-IN HOLDCO LIMITED

Company number 14228066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 AA Micro company accounts made up to 31 July 2023
05 Apr 2024 TM01 Termination of appointment of Saul Oliver Zulman as a director on 22 March 2024
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 6,969.53
27 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 15 November 2023
11 Dec 2023 CS01 15/11/23 Statement of Capital gbp 6969.53
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.
30 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2023
  • GBP 6,865.37
30 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2023
  • GBP 6,865.36
30 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2023
  • GBP 6,865.35
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 February 2023
  • GBP 5,020.82
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2023.
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 5,010.41
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2023.
19 Oct 2023 AD01 Registered office address changed from 72 Wildwood Road London NW11 6UJ England to 91 Rendlesham Road Hackney London E5 8PJ on 19 October 2023
26 Jun 2023 SH02 Sub-division of shares on 3 October 2022
26 Jun 2023 SH02 Sub-division of shares on 1 December 2022
26 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 MA Memorandum and Articles of Association
26 Jun 2023 SH02 Sub-division of shares on 1 December 2022
13 Jun 2023 AP01 Appointment of Mrs Andrea Wareham as a director on 7 June 2023
13 Jun 2023 AP01 Appointment of Mr Brian William Scurrah as a director on 7 June 2023
13 Jun 2023 AP01 Appointment of James Morris as a director on 7 June 2023
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 6,865.37
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2023.
11 May 2023 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 72 Wildwood Road London NW11 6UJ on 11 May 2023
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
12 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-12
  • GBP 5,000